MarketCrime in Venezuela
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Crime in Venezuela

Crime in Venezuela is widespread. In the early 2000s, violent crime—such as murder, kidnapping, and robbery—began to surge as a consequence of the 2002–2003 Venezuelan general strike against President Hugo Chávez, which was caused by the institutional instability of his Bolivarian government, underfunding of police resources, and extreme inequality. From then on, homicide rates began climbing dramatically each year. By 2008 Venezuela became among the most violent countries in the world. In 2014 the United Nations attributed crime to the poor political and economic environment in the country—which, at the time, had the second highest murder rate in the world. Chávez's government sought a cultural hegemony by promoting class conflict and social fragmentation, which in turn encouraged "criminal gangs to kill, kidnap, rob and extort", according to Maria C. Werlau, a Cuban-born anti-Castro activist and founder and executive director of the think tank Free Society Project. Upon Chávez's death in 2013, Venezuela was ranked the most insecure nation in the world by Gallup.

Homicide and violent crime
History Twentieth century In the early-20th century, Venezuela was limited to violent crimes occurring in rural areas. Bolivarian Revolution Under Hugo Chávez, Venezuela institutionality deteriorated, with political instability, impunity and violent government language increasing. The Bolivarian Revolution attempted to "destroy what previously existed, the status quo of society" with instability increasing. The Chávez government banned private gun ownership in 2012 but the overall crime rate continued to increase. In some cases, crime has grown so pervasive in Venezuela that the military is ordered to avoid public places during nighttime hours since criminals often attempt to steal their weapons, with robberies in the country often targeting unaware individuals using a 'kill first, steal later' method. Escalating violent crime, especially murder, had been called "perhaps the biggest concern" of Venezuelans during the nationwide crisis. According to The New Yorker magazine Venezuela had "by various measures, the world's highest violent-crime rate" in 2017, and almost none of crimes that are reported are prosecuted. InSight Crime says the crisis has "all too often been obscured by the government's reluctance to release damning crime statistics". The New Yorker reporter found that even stairwells in a public hospital were not safe from robbers, who preyed on staff and patients despite the large number of security forces guarding the hospital, saying this was because the police were assigned to contain journalists who might embarrass the government with exposés on the state of the hospital; they were not assigned to protect its occupants. The police allegedly collaborated with the robbers, receiving a cut of what they stole. Homicide data Venezuela is currently among the countries with the highest murder rates in the world. Recently, the murder rate in Venezuela is the subject of some dispute according to the Associated Press, since Bolivarian government slowly denied access to homicide statistics. A non-governmental organization known as the Venezuelan Violence Observatory (OVV), which collects crime data from seven different universities around the country, provides data of homicide rates in Venezuela. In 2010, The New York Times stated that according to news reports, data from human rights groups, such as the OVV's statistics, may actually be undercounting the number of those murdered in Venezuela. According to the Venezuelan non-governmental organization PROVEA, unlike other NGOs, the Venezuelan government excludes homicide data that includes fighting or police related deaths in its murder rate statistics. PROVEA figures provided in the UN's 2014 Global Homicide Book put Venezuela's homicide rate at 53.7 murders per 100,000 inhabitants in 2012, closer to the Venezuelan government's 2012 estimate, The OVV puts the homicide rate for 2013 at approximately 79 per 100,000 Attorney General Luisa Ortega Díaz stated to the United Nations that the rate was 62 per 100,000 for 2014, nearly twice as high as claimed in 2013. According to the World Bank, the 2016 homicide rate was 56 per 100,000, making Venezuela third in the world, after El Salvador and Honduras. OVV data has 23,047 homicides committed in Venezuela in 2018, a rate of 81.4 per 100,000 people, with the decline being attributed to emigration. corresponding with Venezuela's downward economic spiral, according to NBC News; the OVV says the numbers are higher. By 2018, Venezuela's murder rate–described as the highest in the world–had begun to decrease according to the OVV, with the organization stating that this downward trend was due to the millions of Venezuelans that emigrated from the country at the time. Censorship of violence In 2009, it was reported that Venezuelan authorities would assign judicial police to Caracas area morgues to speak with families. At that time, they would advise families not to speak to report the murder of their family member to the media in exchange to have the process of recovering the victims body in an expedited manner. It was also reported that police would intercept the families of the victims and take them to the library of the University Institute of the Scientific Police (IUPOLC) where authorities offered families ways to "streamline procedures and advise them not to give information to the press in return for their aid". The cover ups were possibly performed following an El Nacional cover story showing piles of corpses scattered throughout a morgue in Venezuela. Violence against women ==Kidnappings==
Kidnappings
'''* Express kidnappings may not be included in data. Director James Brabazon stated that "kidnapping crimes had skyrocketed ... after late Venezuelan President Hugo Chavez freed thousands of violent prisoners as part of controversial criminal justice system reforms" while also increasing due to Colombian organized crime as well. He further explained that criminals felt that the Venezuelan government did not care for the problems of the higher classes, which in turn gave them a sense of impunity that created a large business of kidnapping. According to the leaked INE report, only 1,332 investigations for kidnappings were opened or about 7% of the total kidnapping cases, with 90% of the kidnappings happening away from rural areas, 80% of all being express kidnappings and the most common victim being lower-middle or middle class Venezuelans and middle-aged men. In 2013, consulting firm Control Risk ranked Venezuela 5th in the world for kidnappings, only behind Mexico, India, Nigeria and Pakistan. The report stated that 33% of kidnappings occurred in the capital city of Caracas and that hundreds of kidnappings happen every year. News.com.au called Venezuela capital "the kidnap capital of the world" in 2013, noting that Venezuela had the highest kidnapping rate in the world and that 5 people were kidnapped for a ransom every day. False or "virtual" kidnappings are also used in Venezuela. Criminals will cut off access to family members and then report to the family that they have been kidnapped, demanding a ransom without actually imprisoning an individual. While it is against the law to pay a ransom, according to criminologists, at least 80% of kidnappings are not reported for fear of retaliation, or because relatives prefer to negotiate, hoping the hostage will be released and fearing they will be killed if authorities are contacted. According to experts, kidnappings and torture by the Directorate of Military Counterintelligence increased during the 8-year tenure of Hugo Carvajal. Combating kidnappings According to Brabazon, businesses, families and friends gather money and put it aside for in the event they need it to pay kidnapping ransoms. Wealthy Venezuelans invest in armored vehicles and bodyguards, while middle class Venezuelans change routes to work frequently, refrain from wearing jewelry in public, and never travel on foot alone. Since the local police are not trusted by Venezuelans, kidnappings are usually not reported and cannot be combated by the authorities. == Drug trade ==
Drug trade
showing multiple drug flights from Venezuela in 2010 Venezuela is a significant route for drug trafficking, with Colombian cocaine and other drugs transiting Venezuela towards the United States and Europe. Venezuela ranks fourth in the world for cocaine seizures, behind Colombia, the United States, and Panama. In 2007, authorities in Colombia claimed that through laptops they had seized on a raid against Raul Reyes, they found documents purporting to show that Hugo Chávez offered payments of as much as US$300 million to the FARC. According to Interpol, the files found by Colombian forces were considered to be authentic. Independent analyses of the documents by a number of U.S. academics and journalists have challenged the Colombian interpretation of the documents, accusing the Colombian government of exaggerating their contents. According to Greg Palast, the claim about Chavez's $300 million is based on the following (translated) sentence: ''"With relation to the 300, which from now on we will call 'dossier', efforts are now going forward at the instructions of the cojo [slang term for 'cripple'], which I will explain in a separate note."'' Palast suggests that the "300" is supposedly a reference to "300 prisoners" (the number involved in a FARC prisoner exchange) and not "300 million", as Raul Reyes was one of the Farc's main negotiators for prisoner exchanges. In March 2012, Venezuela's National Assembly removed Supreme Court Justice Eladio Aponte Aponte from his post after an investigation revealed alleged ties to drug-trafficking; on the day he was to face questioning, Aponte Aponte fled the country, and has sought refuge in the U.S., where he began to cooperate with the Drug Enforcement Administration (DEA) and the Department of Justice. Aponte says that, while serving as a judge, he was forced to acquit an army commander who had connections with a 2 metric ton shipment of cocaine. Aponte also claimed that Henry Rangel, former defense minister of Venezuela and General Clíver Alcalá Cordones were both involved with the drug trade in Venezuela. Two nephews of Maduro's wife Cilia Flores, Efraín Antonio Campo Flores and Francisco Flores de Freitas, were involved in the narcosobrinos incident and found guilty for their alleged involvement in illicit activities such as drug trafficking in November 2016, with some of their funds possibly assisting President Maduro's presidential campaign in the 2013 Venezuelan presidential election and potentially for the 2015 Venezuelan parliamentary elections, with the funds mainly used to "help their family stay in power". One informant stated that the two would often fly out of Terminal 4 of Simon Bolivar International Airport, a terminal reserved for the president. ==Human trafficking==
Human trafficking
According to the Trafficking in Persons Report 2014 by the State Department of the United States, "Venezuela is a source, transit, and destination country for men, women, and children subjected to sex trafficking and forced labor". The State Department also states that the "Government of Venezuela does not fully comply with the minimum standards for the elimination of trafficking" explaining that Venezuelan authorities trained government officials about trafficking, but the Venezuelan government "did not publicly document progress on prosecutions and convictions of trafficking offenders or on victim identification and assistance". Due to the Venezuelan government not complying to the standards of stopping human trafficking, the State Department placed Venezuelan on its "black list" as a Tier 3 country, which opened the possibility of Venezuela facing sanctions. == Organized crime ==
Organized crime
There was little history of organized crime in Venezuela until the start of the Bolivarian Revolution. According to InSight Crime, there are over a dozen mega-gangs in Venezuela, with some having up to 300 members. In 2006, they received arms and funding from the state when they were brought under the government's community councils. Chávez eliminated the Metropolitan Police in 2011, turning security over to the colectivos in some Caracas barrios. During the 2014 Venezuelan protests against Maduro, colectivos acted against the opposition protesters. The Civil Association for Citizen Control said that more than half of those killed during the protests were killed by colectivos. Human Rights Watch described colectivos as "armed gangs who use violence with impunity" to harass political opponents of the Venezuelan government. Amnesty International calls them "armed pro-government supporters who are tolerated or supported by the authorities". An Organization of American States report on human rights violations in Venezuela stated that colectivos murdered at least 131 individuals between 2014 and 2017 during the anti-government protests. Colectivos sometimes provide protection from crime in some neighborhoods they are committed to, though some neighborhoods report that colectivos attack neighbors themselves. As colectivos attempted to gain independence from the government, they began "controlling organized crime like drug trafficking in Caracas barrios". According to the International Crisis Group, colectivos may be involved in drug trafficking, arms dealing, and car theft. Phil Gunson, a freelance reporter for foreign media, states that, "It's no secret that many colectivos engage in criminal activities." Gunson reported that colectivos combat criminal gangs in neighborhoods and take over the previous gang's business in crime and also take over buildings already owned by individuals and collect rent from the owners. Colectivos are thought to be partially responsible for the increase in the Venezuelan murder rate, according to the Metropolitan Observatory on Citizen Security. FOX News says that, "Much of the crime has been attributed by analysts to government-backed gangs—referred to in Spanish as “colectivos”—who were deliberately put in place by the government", and that "while Venezuelan citizens were stripped of their legal recourse to bear arms, the 'collectivos'—established by Chavez when came to power—were legally locked and loaded," critics say. Some colectivos patrol the 23 de Enero barrio on motorcycles, masked and armed, supposedly to protect the neighborhood from criminals such as drug dealers. As blackouts continued, on 31 March, citizens protested the lack of electricity and water in Caracas and other cities; Maduro called again on the colectivos, asking them "to defend the peace of every barrio, of every block". Videos circulated on social media showing colectivos threatening protesters and shooting in the streets; two protestors were shot. == Corruption ==
Corruption
Corruption in Venezuela is high by world standards, and has been for much of the 20th century. The discovery of oil worsened political corruption, and by the late 1970s, Juan Pablo Pérez Alfonso's description of oil as "the Devil's excrement" became a common expression in Venezuela. Venezuela has been ranked one of the most corrupt countries on the Corruption Perceptions Index, going back to the start of the survey in 1995. The 2010 ranking placed Venezuela at number 164, out of 178 ranked countries. According to some sources, Venezuela's corruption includes widespread corruption in the police force. Many victims are afraid to report crimes to the police because most officers are involved with criminals and may bring even more harm to the victims. A 2013 Gallup study showed that only 26% of Venezuelans have faith in their local police. The Metropolitan Police force in Caracas was so corrupt that it was accused of assisting some of the 17,000 kidnappings. ==Petty crime and thefts==
Petty crime and thefts
Crime rates are higher in 'barrios' or 'ranchos' (slum areas) and after dark. Petty crime such as pick-pocketing is prevalent, particularly in public transport terminals in Caracas. As a result of the high levels of crime, Venezuelans were forced to change their ways of life due to the large insecurities they continuously experienced. 2014 Gallup polls showed that only 19% of Venezuelans felt safe walking alone at night, with nearly one quarter of the respondents stating that they or a household member had money stolen from them in the past year. In June 2016, it was reported that the town of Cumaná was under effective curfew after an outbreak of mass looting. In 2017, it was revealed that even military personnel became targets, with criminals instead beginning to just kill all of their victims before stealing their belongings, introducing a more violent face to theft in the country. In 2014, former Miss Venezuela 2004 winner Monica Spear and her husband were murdered with her 5-year-old daughter being shot while visiting, and an elderly German tourist was murdered only a few weeks later. ==Crime prevention==
Crime prevention
State crime prevention initiatives During the presidency of the Hugo Chávez, more than 20 programs were created attempting to deter crime, though insecurity continued to increase following their implementation. In 2009, the Venezuelan government created a security force called the Bolivarian National Police as well as a new Experimental Security University. Human rights groups suggest that the government's policing efforts are too "timid". Ley contra el Secuestro y la Extorsión In 2008, the National Assembly passed the Law Against Kidnapping and Extortion (Ley contra el Secuestro y la Extorsión), a law that imposes penalties of up to 30 years in prison to address a kidnapping situation that was not covered by a specific law. Despite the introduction of the new law, the majority of cases are not resolved and only received the Venezuelan government's attention in high-profile cases. The plan, created by Miguel Rodríguez Torres, Some have criticized Plan Patria Segura calling it a failure after crime continued to increase following its implementation. Days after the replacement of the plan's creator Miguel Rodríguez Torres by Carmen Meléndez as Minister of the Popular Power for Interior, Justice and Peace, Disarmament In 2013, it was reported that Venezuela was one of the most weaponized areas in the world, with one firearm per two citizens. In a Cabo Vadillo (es) episode revealing crime in Caracas, it is stated that at the time of recording in 2014, there were over 5 million illegal firearms in a city of about 5 million people. Colectivos stated to the Venezuelan government that they were not going to participate in the disarmament plan, stating that they were groups involved with the Bolivarian Revolution and that criminal gangs should instead be focused on. Judicial system Venezuela's judicial system has been ranked the third most corrupt in the world by Transparency International and according to the World Justice Project's Rule of Law Index 2021, Venezuela had the worst rule of law in the world; having the second worst civil justice system in the world and the worst criminal justice system in the world. Public opinion The majority of Venezuelans surveyed in the Rule of Law Index 2015 believed the judicial system was corrupt with 98% believing the correctional system was ineffective while 100% thought the government had improper influence in the criminal justice system. In the World Report 2014 by Human Rights Watch, the organization stated that "Venezuelan prisons are among the most violent in Latin America". They explained that "Weak security, deteriorating infrastructure, overcrowding, insufficient and poorly trained guards, and corruption allow armed gangs to effectively control prisons". They also mentioned that hundreds of violent deaths occur at Venezuelan prisons each year. In 2014, the UN called the state of the Venezuelan prison system "a tragedy". There are a total of 34 prisons in Venezuela holding about 50,000 inmates. Their occupancy level is at a shocking 153.9% according to 2016 studies. In the year 2000, the rate was only 58 per 100,000 people. Jumping to the year 2014, the rate was 166, and as of 2016 the rate was at 173 In 2018, Minister of Prison Service Iris Varela stated that when "[c]omparing the Venezuelan prison system with other penitentiary systems in the world, I can guarantee that this is the best in the world, because there have been no incidents", ignoring at least the April 2018 fire that occurred in the police station jails in Valencia, Carabobo where 68 people died per official figures. The Acarigua prison riot in 2019, left 29 prisoners dead, and 19 guards injured. Over 40 inmates were killed and an unknown number of guards and inmates were wounded during a May 2020 incident at Los Llanos jail near the city of Guanare. Venezuelan authorities claimed the incident was an escape attempt by inmates, while the Venezuelan Prison Observatory noted the inmates were angry over insufficient food and water and called for an investigation. Lack of state authority In Venezuelan prisons, there are reports of prisoners having easy access to firearms, drugs and alcohol. According to Alessio Bruni of the United Nations Committee against Torture, "a typical problem of the prison system is gun violence, nearly circulating freely within prisons, causing hundreds and hundreds of people killed every year" with the UN committee alarmed at reports that between 2004 and 2014, 4,791 inmates were killed and 9,931 injured. Edgardo Lander, a sociologist and professor at the Central University of Venezuela with a PhD in sociology from Harvard University explained that Venezuelan prisons are "practically a school for criminals" since young inmates come out "more sort of trained and hardened than when they went in". He also explained that prison are controlled by gangs and that "very little has been done" to control them. "El Coliseo" In Venezuelan prisons, inmates partake in gladiatorial matches to settle disputes. In 2011, the Inter-American Commission on Human Rights of the Organization of American States denounced the practice of "The Coliseum" saying "The Commission reiterates to the State the need to take immediate and effective steps to prevent such incidents from happening again" after two inmates died and 54 more were injured from these practices. However a year later, one "Coliseum" in Uribana left 2 dead and 128 injured. Those injured had to be assisted by a church in the area. Mismanaged facilities In 2014, on average, Venezuelan prisons held 231% of their capacity, according to Alessio Bruni of the U.N. Committee against Torture. Bruni provided the example of the Tocorón Prison that in 2013 was holding 7,000 prisoners despite having been designed for 750. By 2018 deep into the crisis in Bolivarian Venezuela, prisoners suffered from starvation and communicable diseases in addition to violence as a result of the mismanagement and overcrowding of prisons. In May 2020, inmates rioted at the Llanos Penitentiary Center in Guanare, leading to 40 deaths. The facility had been overcrowded by more than three times its designed capacity. == Foreign visitors ==
Foreign visitors
Venezuela is an especially dangerous country for foreign travelers and investors who wish to visit it. This is due to Venezuela's economic problems. The U.S. State Department and the Government of Canada have warned foreign visitors that they may be subject to armed robbery, kidnapping and murder in Venezuela. Most tourists who die are murdered as a result of violent robbery, as criminals do not discriminate between their victims. In 2014, former Miss Venezuela 2004 winner Monica Spear and her husband were murdered in front of their 5-year-old daughter, who was wounded by a gunshot, during a visit to Venezuela, an event that shocked the entire country. An elderly German tourist was murdered just a few weeks later in Nueva Esparta. == See also ==
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